DOSSIERS / JL INTERNATIONAL HOLDING
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Company dossier

JL INTERNATIONAL HOLDING

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913920385 · 913920385 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JL INTERNATIONAL HOLDING
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913920385
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-27
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14 ALL MONTAIGNE, 77600 BUSSY-SAINT-GEORGES
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XUEJUN WANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XUEJUN WANG (officer) matches PEP Wang Xuejun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100